Deferred prosecution agreements

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Health and safety prosecution round-up—16 June 2025

A round-up of the latest health and safety prosecutions including a site supervisor fined after exposing primary school pupils and staff to asbestos during renovation work.

Trading standards prosecutions round-up—16 June 2025

A round-up of the latest trading standards prosecutions, including a home improvement trader jailed for fraud.

Sentencing guidelines on pre-sentence reports updated ahead of Sentencing Guidelines (Pre-sentence Reports) Act 2025

The Sentencing Council has announced comprehensive amendments to existing sentencing guidelines in preparation for the passing of the Sentencing Guidelines (Pre-sentence Reports) Bill 2025. The changes, effective from 16 June 2025, expand requirements for pre-sentence reports across multiple offender categories including young adults, female offenders, and primary carers. They also expand on specific drop down explanations within various other guidelines and a revised imposition of community and custodial sentences guideline will take effect from 1 September 2025. The amendments aim to ensure courts have sufficient information about offenders' circumstances before sentencing, particularly for those at risk of receiving custodial sentences of two years or less.

AML: FATF plenary approves revised standards on payment transparency and guidance on financial inclusion and RBA

The latest Financial Action Task Force (FATF) plenary has announced, among other developments, that it has approved revisions to Recommendation 16 of the FATF Standards on strengthening payment transparency, in addition to endorsing new guidance on financial inclusion and the risk-based approach (RBA). The guidance includes approaches to address de-risking and the application of simplified due diligence (SDD). At the same time, the FATF has revised its assessment methodology to bring it in line with changes to Recommendation 1 of its Standards.

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What is the difference between an appeal and a review?What is an appeal?An appeal in insolvency proceedings is no different to an appeal in normal litigation. An appeal will be allowed only if the appeal court is satisfied that the decision of the lower court was 'wrong' or 'unjust because of a

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Template for regulatory references given by SMCR firms and disclosure requirements

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